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Cibus Bingham Limited
Cibus Bingham Limited is a liquidation company incorporated on 30 May 2017 with the registered office located in London, City of London. Cibus Bingham Limited was registered 8 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
7 months ago
Company No
10793404
Private limited company
Age
8 years
Incorporated
30 May 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 May 2024
(1 year 3 months ago)
Next confirmation dated
29 May 2025
Was due on
12 June 2025
(3 months ago)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
18 April 2024
Was due on
10 March 2025
(6 months ago)
Learn more about Cibus Bingham Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
5 Feb 2025
(7 months ago)
Previous address was
4 Sloane Terrace London SW1X 9DQ England
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Anna Louise Rainsford
Director • Lawyer • British • Lives in England • Born in Jun 1974
Jeremy Thomas Alun-Jones
Director • British • Lives in England • Born in Jun 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cibus Oscar Limited
Jeremy Thomas Alun-Jones and Anna Louise Rainsford are mutual people.
Active
Cibus Edward Limited
Jeremy Thomas Alun-Jones and Anna Louise Rainsford are mutual people.
Active
Cibus Capital LLP
Jeremy Thomas Alun-Jones and Anna Louise Rainsford are mutual people.
Active
Hanford School Charitable Trust Limited
Anna Louise Rainsford is a mutual person.
Active
Jerry's Berries Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
The Summer Berry Company Holdings Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus Flavour Farm Limited
Jeremy Thomas Alun-Jones is a mutual person.
Active
Cibus Bella Limited
Anna Louise Rainsford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£2K
Same as previous period
Turnover
-£11K
Decreased by £21K (-210%)
Employees
2
Same as previous period
Total Assets
£218.75M
Increased by £34.47M (+19%)
Total Liabilities
-£32K
Increased by £17K (+113%)
Net Assets
£218.72M
Increased by £34.45M (+19%)
Debt Ratio (%)
0%
Increased by 0.01% (+80%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 5 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 5 Feb 2025
Declaration of Solvency
7 Months Ago on 5 Feb 2025
Accounting Period Shortened
9 Months Ago on 10 Dec 2024
Accounting Period Extended
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Declaration of solvency
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Feb 2025
Registered office address changed from 4 Sloane Terrace London SW1X 9DQ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 5 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Previous accounting period shortened from 30 June 2024 to 18 April 2024
Submitted on 10 Dec 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 18 Sep 2024
Change of share class name or designation
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Particulars of variation of rights attached to shares
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
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Repayment History
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